Consideration of Applicants for Appointments: Disability Awareness Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S. §38-431.03(A)(1). The names of the applicants may be obtained by contacting the City Clerk.] RECOMMENDED ACTION: Make three appointments to terms expiring March, 2014. LIQUOR LICENSE PUBLIC HEARINGS
ALL MATTERS UNDER ‘CONSENT AGENDA” ARE CONSIDERED BY THE CITY COUNCIL TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION APPROVING THE RECOMMENDATIONS LISTED ON THE AGENDA. UNLESS OTHERWISE INDICATED, EXPENDITURES APPROVED BY COUNCIL ARE BUDGETED ITEMS. Consideration and Approval of Purchase under the General Services Administration Cooperative Purchasing Contract: Console equipment for the Flagstaff Police Department’s Emergency Operations 9-1-1 Call Center. RECOMMENDED ACTION: Approve the purchase from Xybix Systems, Inc., in the amount of $150,000.00, plus taxes and freight; and Authorize the City Manager to execute the necessary documents. Consideration and Approval of Naming of City-Owned Property: A segment of the Flagstaff Urban Trail System from Birch Avenue to Fremont Street commonly known as the Rio North Trail. RECOMMENDED ACTION: Approve the naming of the Rio North Trail to “The Karen Cooper Trail.”
Consideration and Adoption of Ordinance No. 2011-05: An ordinance of the Flagstaff City Council approving an intergovernmental agreement between the City of Flagstaff (the “City”) and Coconino County (the “County”) providing for the unrestricted conveyance of 2.94 acres of real property from the County to the City in exchange for the City assuming the County’s responsibility for the burial of the indigent dead. RECOMMENDED ACTION: Read Ordinance No. 2011-05 for the final time by title only. Adopt Ordinance No. 2011-05. Consideration and Adoption of Resolution No. 2011-19: A resolution of the Flagstaff City Council authorizing the granting of a public utility easement at approximately the intersection of Mike’s Pike and Phoenix Avenue. RECOMMENDED ACTION: Read Resolution No. 2011-19 by title only. Adopt Resolution No. 2011-19. Consideration and Adoption of Resolution No. 2011-20: A resolution approving the City of Flagstaff Housing Authority’s Annual Action Plan and authorizing its submission to the United States Department of Housing and Urban Development. RECOMMENDED ACTION: Read Resolution No. 2011-20 by title only. Adopt Resolution No. 2011-20.
RECONVENE REGULAR MEETING 8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Regular Council Meetings of August 3, 2010, and March 1, 2011.
11. PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS 12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA 13. PUBLIC HEARING ITEMS No items were submitted.
Consideration and Approval of Amendments to the Draft Zoning Code: Division 10-20.50, Amendments to the Zoning Code Text and the Zoning Map.
Consideration and Approval of Amendments to the Draft Zoning Code: Division 10-20.50, Amendments to the Zoning Code Text and the Zoning Map.
Consideration and Approval of Amendments to the Draft Zoning Code: Division 10-20.50, Amendments to the Zoning Code Text and the Zoning Map.
Consideration of, and Possible Action on, Citizen Petition: Reduced City/County Library funding.
16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT
Consideration of Applicants for Appointments: Disability Awareness Commission. [The City Council may vote to discuss this matter in executive session pursuant to A.R.S. §38-431.03(A)(1). The names of the applicants may be obtained by contacting the City Clerk.] RECOMMENDED ACTION: Make three appointments to terms expiring March, 2014. LIQUOR LICENSE PUBLIC HEARINGS
ALL MATTERS UNDER ‘CONSENT AGENDA” ARE CONSIDERED BY THE CITY COUNCIL TO BE ROUTINE AND WILL BE ENACTED BY ONE MOTION APPROVING THE RECOMMENDATIONS LISTED ON THE AGENDA. UNLESS OTHERWISE INDICATED, EXPENDITURES APPROVED BY COUNCIL ARE BUDGETED ITEMS. Consideration and Approval of Purchase under the General Services Administration Cooperative Purchasing Contract: Console equipment for the Flagstaff Police Department’s Emergency Operations 9-1-1 Call Center. RECOMMENDED ACTION: Approve the purchase from Xybix Systems, Inc., in the amount of $150,000.00, plus taxes and freight; and Authorize the City Manager to execute the necessary documents. Consideration and Approval of Naming of City-Owned Property: A segment of the Flagstaff Urban Trail System from Birch Avenue to Fremont Street commonly known as the Rio North Trail. RECOMMENDED ACTION: Approve the naming of the Rio North Trail to “The Karen Cooper Trail.”
Consideration and Adoption of Ordinance No. 2011-05: An ordinance of the Flagstaff City Council approving an intergovernmental agreement between the City of Flagstaff (the “City”) and Coconino County (the “County”) providing for the unrestricted conveyance of 2.94 acres of real property from the County to the City in exchange for the City assuming the County’s responsibility for the burial of the indigent dead. RECOMMENDED ACTION: Read Ordinance No. 2011-05 for the final time by title only. Adopt Ordinance No. 2011-05. Consideration and Adoption of Resolution No. 2011-19: A resolution of the Flagstaff City Council authorizing the granting of a public utility easement at approximately the intersection of Mike’s Pike and Phoenix Avenue. RECOMMENDED ACTION: Read Resolution No. 2011-19 by title only. Adopt Resolution No. 2011-19. Consideration and Adoption of Resolution No. 2011-20: A resolution approving the City of Flagstaff Housing Authority’s Annual Action Plan and authorizing its submission to the United States Department of Housing and Urban Development. RECOMMENDED ACTION: Read Resolution No. 2011-20 by title only. Adopt Resolution No. 2011-20.
RECONVENE REGULAR MEETING 8. PLEDGE OF ALLEGIANCE, INVOCATION, AND VISION STATEMENT 9. ROLL CALL 10. APPROVAL OF MINUTES FROM PREVIOUS MEETINGS A. Consideration of Minutes: Regular Council Meetings of August 3, 2010, and March 1, 2011.
11. PUBLIC PARTICIPATION PROCLAMATIONS, AND RECOGNITION OF OUTGOING BOARD AND COMMISSION MEMBERS 12. CARRY OVER ITEMS FROM THE 12:00 NOON AGENDA 13. PUBLIC HEARING ITEMS No items were submitted.
Consideration and Approval of Amendments to the Draft Zoning Code: Division 10-20.50, Amendments to the Zoning Code Text and the Zoning Map.
Consideration and Approval of Amendments to the Draft Zoning Code: Division 10-20.50, Amendments to the Zoning Code Text and the Zoning Map.
Consideration and Approval of Amendments to the Draft Zoning Code: Division 10-20.50, Amendments to the Zoning Code Text and the Zoning Map.
Consideration of, and Possible Action on, Citizen Petition: Reduced City/County Library funding.
16. PUBLIC PARTICIPATION 17. INFORMATIONAL ITEMS AND REPORTS FROM COUNCIL AND STAFF, REQUESTS FOR FUTURE AGENDA ITEMS 18. ADJOURNMENT